Other Fraud Cases filed in the U.S. Court of Appeals, Ninth Circuit
Cases 1 - 10 of 11
Angelita Millare v. Bank of America, N.A., et al
as 22-55452
Plaintiff / Appellant: ANGELITA MILLARE
Defendant / Appellee: BANK OF AMERICA, N.A., a Delaware corporation and MERRILL, a Bank of America Company, a Delaware Corporation; Erroneously Sued As Merrill Lynch Pierce Fenner and Smith, Inc.
Gwendolyn Mandosia v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 18-55484
Plaintiff - Appellant: GWENDOLYN E. MANDOSIA
Defendant - Appellee: BANK OF AMERICA, N.A.
Dennis Kerr, et al v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 16-16802
Plaintiff - Appellant: DENNIS KERR and TERRY KERR
Defendant - Appellee: BANK OF AMERICA, N.A., ZION BANK N.A., NATIONSTAR MORTGAGE LLC and others
Elizabeth North v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 14-55509
Plaintiff - Appellant: ELIZABETH HOPE NORTH
Defendant - Appellee: BANK OF AMERICA, N.A. and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Lawrence Crilley, et al v. Bank of America, N.A., et al
as 13-16014
Plaintiff - Appellant: LAWRENCE CRILLEY and MARCY KOLTUN-CRILLEY
Defendant - Appellee: BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP and JOHN AND MARY DOES, 1-10
In re: Juan Arevalo, et al v. Bank of America Corporation, et al
as 13-15276
: In re: BANK OF AMERICA CREDIT PROTECTION MARKETING & SALES PRACTICES LITIGATION
Plaintiff - Appellee: JUAN AREVALO, MITCHELL SANDOW, ANGELA ZELENY and others
Objector - Appellant: ADINA WASSERMAN
Defendant - Appellee: BANK OF AMERICA CORPORATION, FIA CARD SERVICES, N.A. and BANK OF AMERICA, N.A.
Stacy Hernandez v. ReconTrust Company NA, et al We have downloadable decisions or orders for this case
as 12-56865
Plaintiff - Appellant: STACY ENID HERNANDEZ
Defendant - Appellee: RECONTRUST COMPANY NA, BANK OF AMERICA, N.A. and MERSCORP
Select Portfolio Servicing, In, et al v. John Chu, et al
as 12-16619
Plaintiff - Appellee: SELECT PORTFOLIO SERVICING, INC., a Utah corporation and U.S. BANK NATIONAL ASSOCIATION, as successor trustee to Bank of America, N.A. (successor by merger to LaSalle Bank, N.A.), as Trustee, on behalf of the holders of the Zuni Mortgage Loan Trust 2006-OA1 M
Defendant: ABRAHAM VALENTINO, KEVIN NESBITT, individuals and NESZHAO CONSULTING COMPANY, LLC, a California limited liability company
Defendant - Appellant: JOHN CHU, an individual and CORPORATE COUNSEL LAW GROUP, LLP, a California limited liability partnership
Jerome White, et al v. Bank of America, N.A.
as 12-55401
Plaintiff - Appellant: JEROME WHITE, an individual, SAYED HASHIMI, an individual and JODY USRY, an individual, appearing individually and on behalf of all others similarly situated
Defendant: INTERSECTIONS INC., a Delaware corporation and INTERSECTIONS INSURANCE SERVICES, INC., an Illinois corporation, DBA Smart-Step Protector Insurance
Defendant - Appellee: BANK OF AMERICA, N.A., a national banking organization, Erroneously Sued As Bank of America Corporation
Jerome White, et al v. Bank of America, N.A., et al
as 12-55397
Plaintiff - Appellant: JEROME WHITE, an individual, SAYED HASHIMI, an individual and JODY USRY, an individual, appearing individually and on behalf of all others similarly situated
Defendant: BANK OF AMERICA, N.A., a national banking organization, Erroneously Sued As Bank of America Corporation
Defendant - Appellee: INTERSECTIONS INC., a Delaware corporation and INTERSECTIONS INSURANCE SERVICES, INC., an Illinois corporation, DBA Smart-Step Protector Insurance

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